Lead Opinion
OPINION
This is а direct appeal from an order of the trial court, which granted Appellee Richard Hackett’s second petition filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S. §§ 9541-9546, and awarded him a new trial on the ground that the Commonwealth engaged in purposeful discrimination in the selection of the jury in violation of Batson v. Kentucky,
While the facts underlying Appellee’s conviction of first degree murder are set forth in our opinion affirming his judgment of sentence on direct appeal, Commonwealth v. Hackett,
Appellee’s murder conviction arises from his involvement in a conspiracy with Marvin Spence, James Gray, and Keith Barrett to kill Gregory Ogrod -and Ogrod’s girlfriend, Maureen Dunne. The testimony presented at trial revealed that prior to the night of the murder, Spence and Appellee had unsuccessfully solicited David Carter to kill Ogrod and Dunne. On July 31, 1986, at approximately 1:45 a.m., Jeffrey Horoschak called Ogrod’s
About one hour after the murder, Appellee called his girlfriend, Wendi Rosenblum, and told her Ogrod was dead. Appellee directed Rosenblum to tell police that he had stayed at Rosenblum’s apartment all night. While still covered in blood, Spence confessed to Carter, who was apparently with him after the incident, that he had committed murder. A week later, Appellee’s girlfriend observed Appellee dispose of a crowbar.
Appellee, Spence, Gray, and Barrett were tried together in a jury trial in 1988. The Commonwealth presented Ogrod’s identification of Spence as one of the attackers as well as the testimony of Horoschak, Rosenblum, Carter, and May. During jury selection, Spence, who is African-American, raised a claim under Batson, alleging that the prosecutor, Jack McMahon, improperly struck black jurors. Appellee, who is white, raised no such claim. Following the jury trial, all four defendants were convicted of murder.
For purposes of the PCRA, Appellee’s judgment of sentence became final in September of 1993, when the time for seeking certiorari from the Unitеd States Supreme Court expired.
Appellee subsequently filed a petition for a writ of habeas corpus in federal court.
Significantly, on May 3, 2004, Appellee filed a supplemental PCRA petition, asserting a claim of racially discriminatory jury selection under Batson. Appellee’s Batson claim was based on the trial court’s March 22, 2004 ruling in codefendant Spence’s PCRA matter, Commonwealth v. Spence, CP# 8609-3311, in which Spence was granted a new trial due to Prosecutor McMahon’s purposeful discrimination in
Appellee contended that his supplemental PCRA petition fell under the exception to the PCRA’s one-year timeliness requirement set forth at 42 Pa.C.S. § 9545(b)(1)(h), which applies when “the facts upon which the claim is predicated were unknown to the petitioner and could not hаve been ascertained by the exercise of due diligence.” Acknowledging that a petition raising an exception to the one-year timeliness requirement must “be filed within sixty days of the date the claim could have been presented” pursuant to 42 Pa.C.S. § 9545(b)(2), Appellee maintained that his supplemental petition was timely filed within sixty days of the trial court’s ruling in the Spence PCRA matter.
Appellee also alleged in his supplemental PCRA petition that he was entitled to relief on his Batson claim under the state habeas corpus statute, 42 Pa.C.S. § 6501 et seq. He further contended that the grant of relief to Spence while denying him relief for the same constitutional violation would itself constitute a separate and distinct deprivation of due process and equal protection of the law. Finally, Appellee asserted that this Court should exercise its statutory authority under 42 Pa.C.S. § 9711(h)(3)(i), to vacate his deаth sentence on the grounds that it was arbitrarily imposed.
On October 5, 2005, without holding an evidentiary hearing, the PCRA court granted Appellee a new trial on the Batson claim. The court rejected the Commonwealth’s contention that it lacked jurisdiction over Appellee’s PCRA petition because it was untimely filed. The court reasoned that the “trigger-date” for the sixty-day provision in Section 9545(b)(2) was March 22, 2004, when it placed on the record its finding in Spence that the Commonwealth violated Batson by engaging in purposeful discrimination in striking a black juror. The court acknowledged that its ruling in Spence was based on the training videotape made by Prosecutor McMahon who had tried the case against Spence and Appellee. Nevertheless, it rejected the Commonwealth’s argument that it was the discovery of the McMahon tape
The Commonwealth argues that the PCRA court lacked jurisdiction over Appellee’s petition' because it was untimely filed. It contends that this Court has repeatedly held that the PCRA time requirements are jurisdictional in nature and that we have no authority to create ad hoc non-statutory exceptions to them. It alleges that the PCRA court’s ruling on Spence’s timely filed PCRA petition cannot serve as the newly discovered “fact” upon which Appellee’s Batson claim is predicated pursuant to Section 9545(b)(l)(ii). Rather, the Commonwealth argues that the “fact” upon which Appellee’s Batson claim is predicated, which was “unknown” to Appellee and “could not have been ascertained by the exercise of due diligence” pursuant to Section 9545(b)(1)(h), was the discovery of the McMahon tape, which had been released to the public in April of 1997. To illustrate the point, the Commonwealth asserts that the same evidence that enabled Spence to raise successfully a Batson claim in a timely filed PCRA petition was likewise available to Appellee in April of 1997, long before Appellee filed his second PCRA petition in 2002 and his supplemental PCRA petition in 2004. Nevertheless, the Commonwealth maintains, Appellee chose not to proceed on such grounds in a timely fashion.
Our analysis begins with the plain language of Section 9545(b) of the PCRA, which sets forth in relevant part:
(b) Time for filing petition.—
(1) Any petition under this subchapter, including a second or subsequent petition, shall be filed within one year of the date the judgment becomes final, unless the petition alleges and the petitioner proves that:
(ii) the facts upon which the claim is predicated were unknown to the petitioner and could not have been ascertained by the exercise of due diligence; or
(2) Any petition invoking an exception provided in paragraph (1) shall be filed within 60 days of the date the claim could have been presented.
42 Pa.C.S. § 9545(b)(1)(ii), (b)(2).
This Court has repeatedly held that the time limitations pursuant to the PCRA аmendments are jurisdictional. Commonwealth v. Robinson,
It is clear that the instant PCRA petition filed on August 15, 2002, and the supplement to that petition filed on May 3, 2004, are facially untimely as they were not filed within one year of the date Appellee’s judgment of sentence became final in 1993. Notwithstanding that Appellee’s judgment of sentence became final prior to the 1995 amendments to the PCRA, this matter involves Appellee’s second PCRA petition and it therefore could not fall under the exception to the timeliness requirements for first PCRA petitions filed within one year of the effective date of the amendments. Section 3(1) of the Act (Spec.Sess. No. 1), Nov. 17, 1995, P.L. 1118, No. 32. Thus, Appellee must demonstrate the substantive requirements for one of the exceptions to the time-bar set forth in Section 9545(b)(l)(i)-(iii) in order for the court to have jurisdiction over his petition.
As to Appellee’s Batson claim,
Appellee’s contentions to the contrary are not persuasive. Appellee first alleges that Prosecutor McMahоn’s reasons for
Having concluded that Appellee’s Batson claim was untimely filed and that the PCRA court lacked jurisdiction to grant rеlief on such claim, we next address Appellant’s remaining allegations, which were preserved in his supplemental PCRA petition.
Arguing in the alternative, Appellee contends that a Batson claim does not fit within the eligibility requirements of Section 9543(a)(2) of the PCRA
We decline Appellee’s invitation to construe a Batson claim as falling outside the statutory framework of the PCRA. Initially, we note that both the PCRA and the state habeas corpus statute сontemplate that the PCRA subsumes the writ of habeas corpus in circumstances where the PCRA provides a remedy for the claim.
Contrary to Appellee’s contention, we have held that the scope of the PCRA eligibility requirements should not be narrowly confined to its specifically enumerated areas of review. Commonwealth v. Judge,
Instead, this Court has broadly interpreted the PCRA eligibility requirements as including within its ambit claims such as this one, regardless of the “truth-determining process” language that Appellee invokes from Section 9543(a) (2) (i). See Commonwealth v. Liebel,
We find that Appellee’s Batson claim, which essentially attacks his underlying murder conviction, is akin to the aforementioned claims which have been held to be within the ambit of the PCRA and is unlike those unique claims which fall outside the PCRA’s statutory scheme. See Commonwealth v. West,
Appellee next contends that granting Spence a new trial while denying him relief for the same constitutional violatiоn deprives him of due process and equal protection as guaranteed by the United States and Pennsylvania Constitutions.
We recognize that Appellee’s Batson claim is based upon the venirepersons’ equal protection right not to be discriminated against, while his due process/equal protection claim alleges his own equal protection right not to be treated differently from his co-defendant. . Nevertheless, the due process/equal protection claim is likewise untimely. The PCRA court’s grant of relief to Spence cannot serve as a “fact” which was “unknown” to Appellee and “could not have been ascertained by the exercise of due diligence” pursuant to 42 Pa.C.S. § 9545(b)(1)(h), as such purported “fact” did not evolve from or relate in any way to Appellee’s case. In other words, no factual predicate of unequal treatment exists because the grant of relief to Spence was based on a claim never raised by Appellee on direct appeal or in a timely PCRA petition.
Appellee’s reliance on Commonwealth v. Cruz,
Moreover, Appellee would not have been entitled to the same constitutional treatment had he timely preserved such claim. Although Appellee’s trial occurred after Batson had been decided, he had no basis at that time to challenge the discriminatory striking of African American venirepersons because Appellee is Caucasian. It was not until three years later that the United States Supreme Court held in Powers v. Ohio,
Our holding in Tilley was reaffirmed in Commonwealth v. Sneed, supra. In Sneed,
Thus, in addition to the fact that Appellee failed to raise a Batson claim in a timely PCRA petition, our decisions in Tilley and Sneed clearly establish that Appellee would not be entitled to relief based upon a retroactive application of Powers because he failed to preserve the underlying claim.
Appellee next contends that that this Court should review his death sentence under 42 Pa.C.S. § 9711(h)(3)®, to determine if it is the product of “any arbitrary factor.” Section 9711(h), entitled “Review of Death Sentence” provides that “A sentence of death shall be subject to automatic review by the Supreme Court of Pennsylvania pursuant to its rules.” Id. at § 9711(h). Subsection (3)(i) provides that our Court shall affirm the sentence of death unless it determines that “the sentence of death was the product of passion, prejudice or any other arbitrary factor.” This claim fails as Section 9711 sets forth this Court’s obligation in reviewing a death sentence on direct appeal, and has no application to a petition for collateral relief filed pursuant to the PCRA.
Finally, Appellee argues that in the event that we find his claims tо be meritless, we should nevertheless remand this matter to the PCRA court so that a hearing can be held on his Atkins claim. Appellee acknowledges that the PCRA court’s opinion stated without explanation that the court had “denied relief under the Atkins claim” on October 5, 2005. PCRA Court Opinion dated June 8, 2006 at 2. He points out, however, that at the PCRA hearing held on October 5, 2005, the court expressly indicated that it was not ruling on the Atkins claim. Appellee’s claim in this regard is supported by the record, which reveals the following:
COUNSEL FOR THE COMMONWEALTH: Your Honor, as far as the Atkins claim, are you just not going to rule on that?
THE COURT: I’m not going to rule on that. If you want me to have a hearing on Atkins, I’ll have a hearing on Atkins.
Notes of Testimony of PCRA Hearing dated October 5, 2005, at 18. Further, the court’s handwritten order of October 5, 2005 states, “Court grants a new trial under ‘Batson ’ claim
The Commonwealth responds that Appellee should not be given аnother opportunity to present evidence on the Atkins issue when we specifically remanded this case for that purpose in 2003, and Appellee failed to present any evidence on the issue.
Accordingly, for the reasons set forth herein, we vacate the order of the PCRA
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Notes
. An order granting post-conviction relief in a case in which the death penalty has been imposed is directly appealable by the Commonwealth to this Court. 42 Pa.C.S. § 9546(d).
. Appellee was also convicted of aggravated assault, possession of an instrument of crime, and criminal conspiracy.
. Spence raised in his direct appeal the issue of whether a new trial was warranted due to, inter alia, Prosecutor McMahon’s alleged misconduct in the striking of black jurors. Our Court affirmed Spence’s judgment of sentence, holding that we were unable to consider his Batson claim because he failed to develop the requisite record identifying the race of all of the venirepersons struck by the prosecution, the race of the venirepersons acceptable to the prosecution but struck by the defense, and the race of the jurors who actually served. Commonwealth v. Spence,
. Appellee had 90 days from the date of this Court's decision on direct appeal to file a petition for a writ of certiorari with the United States Supreme Court. United States Supreme Court Rule 13.
. As discussed infra, the PCRA provides for an exception to the one-year timeliness requirement where the PCRA petition alleges and the petitioner proves one of the circumstances set forth at 42 Pa.C.S. § 9545(b)(l)(i)-(iii).
. One of Appellee's ineffectiveness claims challenged trial counsel’s effectiveness for failing to object and move for a mistrial on the ground that the Commonwealth exercised its peremptory strikes in violation of Batson. We concluded that because Appellee had failed to develop the requisite record identifying the race of the relevant venirepersons, his underlying claim lacked merit and counsel could not be deemed ineffective for failing to raise it.
. The District Court granted the petition and awarded Appellee a new penalty hearing based on Mills v. Maryland,
. Appellee asserts that the Commonwealth did not appeal the new trial awarded to Spence. Appellee’s Brief at 22.
. Appellee also alleged that his supplemental PCRA petition was filed within sixty days of the order of the Third Circuit Court of Appeals, which denied reargument in Holloway v. Horn,
. This Court's standard of review is limited to whether the PCRA court's order is supported by the record and free of legal error. Commonwealth v. Abu-Jamal,
. As Appellee raised separate claims in his PCRA petition, it is appropriate that we examine each contention independently to determine whether it was timely raised, and therefore whether we have jurisdiction to address it. Commonwealth v. Fahy, 737 A.2d at 222.
. Appellee further relies on Johnson v. United States,
. Section 9543, entitled “Eligibility for relief,” provides in relevant part as follows:
(a) GENERAL RULE. — To be eligible for relief under this subchapter, the petitioner must plead and prove by a preponderance of the evidence all of the following:
(2) That the conviction or sentence resulted from one or more of the following:
(i) A violation of the Constitution of this Commonwealth or the Constitution or laws of the United States which, in the circumstances of the particular case, so undermined the truth-determining process that no reliable adjudication of guilt or innocence could have taken place.
42 Pa.C.S. § 9543(a)(2)(i).
. Appellee presumably concedes that the remaining subsections of Section 9543(a)(2)-are not applicable to his Batson claim.
. Moreover, this Court has examined Batson claims within the PCRA framework, albeit without challenges being raised as to the applicability of the PCRA eligibility requirements relied upon here by Appellee. See Commonwealth v. Jones,
. The Commonwealth conceded that the Atkins issue was timely filed. Notes of Testimony of PCRA Hearing dated Oсtober 5, 2005, at 6.
. We leave it to the PCRA court's discretion whether a hearing is necessary to explore the Atkins claim and to enable the court to issue a reasoned ruling and opinion on the matter.
Concurrence Opinion
concurring.
I join the learned Majority Opinion, which vacates the erroneous order of the PCRA
It appears that the PCRA court accepted appellee’s alternative theory that the grant of Batson relief to his co-defendant contemporaneously gave rise to a viable due process or equal protection right to demand identical relief via a serial PCRA petition. As the Majority notes, the Honorable Willis Berry (who was not the trial judge) made a legal finding of a Batson violation with respect to co-defendant Spence, who allegedly is African-American, who actually raised a Batson objection at trial, and who apparently timely renewed that challenge after disclosure of the “McMahon tape.” Judge Berry erroneously concluded that the relief he granted on the co-defendant’s preserved claim was a “new fact” which made appellee’s own untimely and unprеserved Batson claim — raised in a serial petition — both timely and meritorious. At the end of his explanation of why he granted Batson relief, Judge Berry addressed appellee’s alternative “equal protection” theory in the following concluding paragraph:
There was purposeful discrimination, and a re-trial for [co-defendant] Spence is scheduled.... It would be patently unjust to deny Petitioner’s [sic] equal protection under the Pennsylvania and U.S. Constitutions on the basis that he did not share his co-defendant’s skin color, especially when the retrial will be for the actual doer, and Petitioner was the lookout.[4 ] In fact, to do the rightthing, every co-defendant — Moms Spence, Richard Hackett, James Gray, and Keith Barrett — whether raised in a petition or not, should have their convictions overturned and given new trials.
This analysis is irrelevant and unpersuasivе as a jurisprudential matter. Ours is a nation, and a Commonwealth, of laws. The judiciary exists to construe the law, not to indulge vague notions of what a judge may feel would amount to “doing the right thing” in the absence of law. The PCRA judge should be mindful of his duties to consult and apply the law, including the salutary restrictions in the PCRA.
The PCRA judge’s performance on the Atkins issue, which this Court remanded for reconsideration in 2003, is equally troubling. The PCRA court’s indeterminate handling of an Atkins claim we specifically remanded was as superficial as its analysis of the defaulted Batson and unripe equal protection claims it inexplicably embraced.
Finally, I write separately to address Justice Saylor’s observation in his Concurring Opinion that “Batson violations are a form of structural error ‘affecting the framework within which the trial proceeds, rather than simply an error in the trial process itself.’ ” Concurring Slip Oр. at 1 (quoting Arizona v. Fulminante,
I merely note my own view that, if a Batson claim implicates “structural error,” it is a unique form of structural error. Structural errors typically “deprive defendants of basic protections without which a criminal trial cannot reliably serve its function as a vehicle for determination of guilt or innocence and no criminal punishment may be regarded as fundamentally fair.” Neder,
Finally, and respectfully, I would note that I believe the Spence
. Post Conviction Relief Act, 42 Pa.C.S. §§ 9541-9546.
. Batson v. Kentucky,
. Atkins v. Virginia,
. Appellee's active role in this conspiracy to murder multiple victims was far more than as a mere lookout. As this Court noted on direct appeal, “Hackett's convictions arose as the result of a conspiracy which he led for the primary purpose of killing Gregory Ogrod.’’ Commonwealth v. Hackett,
. Commonwealth v. Spence,
Concurrence Opinion
concurring.
To my knowledge, neither this Court nor the United States Supreme Court has squarely addressed the issue of whether a Caucasian defendant being tried jointly with African Americans has standing to raise a claim of racial discrimination in jury selection which otherwise would pertain only to the codеfendants. 1 believe that such standing should be accorded, since Batson violations are a form of structural error “affecting the framework within which the trial proceeds, rather than simply an error in the trial process itself,” Arizona v. Fulminante,
That said, and while the circumstances presented are troubling, I agree with the majority that Appellee knew or should have known of the central facts underlying his claims pertaining to racial discrimination in his jury selection more than sixty days prior to the filing of his present post-conviction petition, and, for such reason, our jurisdiction is presently foreclosed under the Post Conviction Relief Act.
With regard to the majority’s adherence to the requirements of Commonwealth v. Spence,
Finally, I suppоrt the remand for additional proceedings concerning Appellee’s claim under Atkins v. Virginia,
